Hazelwood Lodge Limited MIDDLESEX


Hazelwood Lodge started in year 1994 as Private Limited Company with registration number 02971977. The Hazelwood Lodge company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Middlesex at 38 Vane Close. Postal code: HA3 9XD.

There is a single director in the firm at the moment - Sudhir J., appointed on 28 September 1994. In addition, a secretary was appointed - Saroj J., appointed on 9 August 1995. As of 19 June 2021, there were 2 ex directors - Anand J., Saroj J. and others listed below. There were no ex secretaries.

Hazelwood Lodge Limited Address / Contact

Office Address 38 Vane Close
Office Address2 Harrow
Town Middlesex
Post code HA3 9XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02971977
Date of Incorporation Wed, 28th Sep 1994
Industry Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year 30th September
Company age 27 years old
Account next due date Wed, 30th Jun 2021 (11 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 12th Oct 2021 (2021-10-12)
Last confirmation statement dated Mon, 28th Sep 2020

Company staff

Saroj J.

Position: Secretary

Appointed: 09 August 1995

Sudhir J.

Position: Director

Appointed: 28 September 1994

Anand J.

Position: Director

Appointed: 15 September 2000

Resigned: 12 March 2011

Saroj J.

Position: Director

Appointed: 09 August 1995

Resigned: 15 October 1996

Robert C.

Position: Nominee Secretary

Appointed: 28 September 1994

Resigned: 28 September 1994

Graham C.

Position: Nominee Director

Appointed: 28 September 1994

Resigned: 28 September 1994

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Sudhir J. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Saroj J. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Sudhir J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Saroj J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-30
Balance Sheet
Cash Bank On Hand 50 752
Current Assets16 15067 046
Debtors16 15016 294
Net Assets Liabilities341 443438 682
Property Plant Equipment1 209 3191 204 569
Other
Accumulated Depreciation Impairment Property Plant Equipment218 717238 550
Average Number Employees During Period2021
Creditors284 142205 852
Fixed Assets1 209 3191 204 569
Increase From Depreciation Charge For Year Property Plant Equipment 19 833
Net Current Assets Liabilities-267 992-138 806
Property Plant Equipment Gross Cost1 428 0361 443 119
Total Additions Including From Business Combinations Property Plant Equipment 15 083
Total Assets Less Current Liabilities941 3271 065 763

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 24th, June 2020
Free Download (8 pages)

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